BUBBLE INNOVATOR LTD

Company number 05105923

Date	Type	Description	View / Download
25 Jun 2012	TM01	Termination of appointment of Michael Bramworth as a director	(1 page)
25 Jun 2012	TM02	Termination of appointment of Michael Bramworth as a secretary	(1 page)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 1,000	(3 pages)
23 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(7 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 24 October 2011 GBP 20	(3 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
18 Jul 2011	AP01	Appointment of Mr Jonathan David Platt as a director	(2 pages)
12 Jul 2011	CERTNM	Company name changed bubble manufacturing & logistics LIMITED\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-07-01 NM01 ‐ Change of name by resolution	(3 pages)
21 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
21 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(5 pages)
05 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
21 Apr 2009	363a	Return made up to 19/04/09; full list of members	(4 pages)
21 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
22 Apr 2008	363a	Return made up to 19/04/08; full list of members	(4 pages)
21 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
03 May 2007	363a	Return made up to 19/04/07; full list of members	(3 pages)
23 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
25 Apr 2006	363a	Return made up to 19/04/06; full list of members	(3 pages)
25 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Apr 2005	363s	Return made up to 19/04/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
04 Feb 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
04 Feb 2005	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
10 Jan 2005	288b	Director resigned	(1 page)
07 Jun 2004	88(2)R	Ad 19/04/04--------- £ si 1@.01 £ ic 1/1	(2 pages)

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